Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Approved Meeting date/time: 2/6/2025 5:00 PM Minutes status: Draft   Meeting location: Goodman South Library, 2222 S. Park St. Published agenda: Agenda Published minutes: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (9) 9 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 86922 1 1.   Public Comment Public Comment - Madison Public Library Board - February 6, 2025     Not available Not available 86920 1 2. Director's Report - January 2025 Miscellaneous Director's Report - January 2025     Not available Not available 86564 1 3.   Miscellaneous Review and approve changes to the MPLB Bylaws as proposed by the Bylaws Review Committee.     Not available Not available 86877 1 4.   Miscellaneous Approval of the preliminary December 2024 Financial Reports.     Not available Not available 86881 1 5.   Miscellaneous Approval of the Capital Budget Report.     Not available Not available 86883 1 6.   Miscellaneous Approval of the 2024 carry forward funds and authorizing appropriation to Madison Public Library's 2025 Operating Budget.     Not available Not available 86952 1 7.   Miscellaneous Approving and authorizing Madison Public Library to transfer 2024 Adopted Operating Budget reductions between Munis budget rollup codes, this is a net neutral budget amendment.     Not available Not available 86921 1 8. Approval of the 2024 DPI Report Miscellaneous Approval of the 2024 DPI Report     Not available Not available 84567 1 9.   Discussion Item Updates on the Imagination Center at Reindahl Park     Not available Not available